# Wirz Immobilien und Beteiligungen AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/wirz-immobilien-und-beteiligungen-ag/673647

## Registry facts

- UID: CHE-105.824.138
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-09-14
- Address: Oristalstrasse98 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Bewirtschaftung von Immobilien sowie das Halten von Beteiligungen an Gesellschaften und Unternehmen sowie den Betrieb eines Strassenbauunternehmens. Die Gesellschaft darf ferner alle sonstigen Geschäfte betreiben, die der Erreichung und Förderung ihres Hauptzwecks dienlich sind. Sie kann Zweigniederlassungen im In- und Ausland errichten. Sie kann sich an anderen Unternehmen beteiligen, Grundeigentum, Lizenzen, Patente oder andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern.

## Previous names

- Rudolf Wirz Strassen- und Tiefbau AG

## Registered officers

- Anton Borer — chairperson of the board — individual signing authority
- Elvira Borer — member of the board — joint signing authority (any two to sign)
- Roger Borer — member of the board — joint signing authority (any two to sign)
- Sandra Freund — joint signing authority (any two to sign)
- Urs Flückiger — limited joint signing authority (any two to sign)
- Kurt Breitenstein-Buser — chairperson of the board — individual signing authority
- Anton Kym-Hasler — member of the board + general manager — joint signing authority (any two to sign)
- Bruno Schneider-Wüthrich — member of the board + general manager — joint signing authority (any two to sign)
- Dr. Leonhard — member of the board — individual signing authority
- Rudolf Wirz-Frey — member of the board — individual signing authority
- René Sütterlin — limited joint signing authority (any two to sign)
- Rudolf Wirz-Frey — chairperson of the board — individual signing authority
- Dr. Settelen — member of the board — joint signing authority (any two to sign)
- Markus Bindschädler — limited joint signing authority (any two to sign)
- Markus Bindschädler — general manager — joint signing authority (any two to sign)
- Jürg Mesmer — Kollektivprokura zu zweien, jedoch nicht mit Peter Schneider
- Peter Schneider — Kollektivprokura zu zweien, jedoch nicht mit Jürg Mesmer
- Urs Baumann — chairperson of the board — joint signing authority (any two to sign)
- Bruno Bächi — member of the board — joint signing authority (any two to sign)
- Urs Luginbühl — joint signing authority (any two to sign)
- Urs Luginbühl — general manager — joint signing authority (any two to sign)
- Marc Zangerl — general manager — joint signing authority (any two to sign)
- Henning Wiese — member of management — joint signing authority (any two to sign)

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